Big Wave Brands Ltd

Active11924542 Private limited company
Incorporated
3 April 2019 (7 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Robert William Flanagan
Accounts type
Micro entity
Region
Greater London
Address
12 Hallmark Trading Estate
Fourth Way
Wembley
HA9 0LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert William Flanagan
Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Holdings 1

Companies where Big Wave Brands Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 November 2023
Ceased Stephen Thorp — Owns 25–50% of shares
27 May 2019
Ceased Maureen Mary Gilmour — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£180,630
Employees
7
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £225,971 (£20,556) £645,541 £424,294 £305,480 £180,630
Balance sheet detail
202420232022202120202019
Fixed Assets£0£383£1,048£2,132£3,215£4,002
Current Assets£270,403£343,525£436,926£734,561£510,625£250,873
Creditors (< 1 year)£89,773£38,428£13,680£91,152£34,396£18,904
Creditors (> 1 year)£0£500,000£10,000
Net Current Assets£180,630£305,097£423,246£643,409£476,229£231,969
Net Assets£180,630£305,480£424,294£645,541(£20,556)£225,971
Shareholder Funds£180,630£305,480£424,294£645,541(£20,556)£225,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates2 April 2026
30 September 2025Micro company accounts31 December 2024
7 April 2025Confirmation statement with updates2 April 2025
24 October 2024Registration of a charge
29 July 2024Micro company accounts31 December 2023
Show all recent filings

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